Bitcoin Account: 3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr

StatisticValue
Address3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4545253
Current Blanace PercentileTop 63.0 %
Maximum Balance (BTC)67.0057
Maximum Balance Rank3515
Maximum Balance PercentileTop 0.0 %
First Seen Block581906 (06/22/2019 19:22)
Last Seen Block775000 (02/04/2023 13:14)
Account Age (Blocks)263316
Account Age Rank4510573
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)215.3014
Deposits From External Accounts Rank1618
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815984
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)152.8767
Withdrawls To External Accounts Rank2360
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)62.4247
Withdrawls To BitMEX Accounts Rank5951
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35500
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844865
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts112
Number of Withdrawls to External Accounts Rank2592
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81056
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.